Daanies Impex Private Limited

Textile manufacturer and exporter with global presence, founded in 2022.

2022 | Thane, Maharashtra (India) | Active
Last Updated: January 05, 2025

Daanies Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 2 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Daanies Impex

Daanies Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2022 (Two years and six months 12 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Varughese Philip and Siby Varghese serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U17299MH2022PTC387375

  • Company No.

    387375

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Manufacturing

Who are the key members and board of directors at Daanies Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Varughese Philip Country flag representing In Director 22-Jul-2022Current
Siby Varghese Country flag representing In Director 22-Jul-2022Current

Financial Performance of Daanies Impex.

Enhance accessibility to Daanies Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Daanies Impex?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Daanies Impex?

Daanies Impex has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Daanies Impex

Recent activity within the organization

  • Annual General Meeting

    Daanies Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Daanies Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Varughese Philip was appointed as a Director was appointed as a Director on 22 Jul 2022 & has been associated with this company since 2 years 6 months .

    22 Jul 2022

  • Director Appointment

    Siby Varghese was appointed as a Director was appointed as a Director on 22 Jul 2022 & has been associated with this company since 2 years 6 months .

    22 Jul 2022

  • Company Incorporation

    Daanies Impex Private Limited was registered on 22 Jul 2022 with Roc Mumbai & aged 2 years 6 months as per MCA records.

    22 Jul 2022

Frequently asked questions

  • Daanies Impex Private Limited was incorporated on 22 Jul 2022.

  • The authorized share capital of Daanies Impex Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Daanies Impex Private Limited.

    • Varughese Philip
    • Siby Varghese
  • As per Ministry of Corporate Affairs (Mca), the registered address of Daanies Impex Private Limited is Gala No. 206 2Nd Floor Bldg E-1A Plot 01, Asmita Textile Park India, Bhiwandi, Maharashtra, 421311.

  • The corporate identification number (CIN) of Daanies Impex Private Limited is U17299MH2022PTC387375 and the company number is 387375 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Daanies Impex Private Limited was filed with the ROC on 31 Mar 2024.